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BNS TEAM LTD

Company number 14560839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AP01 Appointment of Mrs Nicola Maclean June as a director on 12 November 2024
12 Nov 2024 TM01 Termination of appointment of Lee Cross as a director on 12 November 2024
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 AD01 Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024
09 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
08 Nov 2023 AP01 Appointment of Mr Lee Cross as a director on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Christiana Bourne as a director on 8 November 2023
02 Aug 2023 CH02 Director's details changed for Ig Secure Solutions Limited on 2 August 2023
21 Apr 2023 CH01 Director's details changed for Ms Christiana Bourne on 21 April 2023
21 Apr 2023 CH02 Director's details changed for Ig Secure Solutions Limited on 21 April 2023
20 Apr 2023 CERTNM Company name changed igsec sp 1 LTD\certificate issued on 20/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
11 Apr 2023 AD01 Registered office address changed from 1 Fettes Close Ashby-De-La-Zouch LE65 2SB England to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 11 April 2023
08 Mar 2023 AP01 Appointment of Ms Christiana Bourne as a director on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Gina Alexandria Kyriacou as a director on 8 March 2023
08 Mar 2023 AD01 Registered office address changed from 28 Moorlands Scholes Holmfirth HD9 1SW England to 1 Fettes Close Ashby-De-La-Zouch LE65 2SB on 8 March 2023
30 Jan 2023 AD01 Registered office address changed from 2B Moorlands Scholes Holmfirth HD9 1SP United Kingdom to 28 Moorlands Scholes Holmfirth HD9 1SW on 30 January 2023
29 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-29
  • GBP 1